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Screening Results

Sanctioned Entity Found

METFAZ

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-18 06:03:56

Accuracy: 90

Information:

Address: 44, 190th Street West, Tehran, 16539-75751
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0105. (UK Statement of Reasons):An entity associated with MODAFL that has carried out research into technologies with an application in Iran's nuclear programme. (Type of entity):Import/Export

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv